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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    GIOVANNI FERRARI
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    Global, PEP, FBI y Interpol
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    Organizations (40)

    Organizations (40)
    INVERSIONES P & P INTERNACIONAL, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
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    GLOBAL BUSINESS TECHNOLOGIES, CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    ELECTROINDUSTRIAL DE PANAMA, S.A
    Sociedad anonima • Suspendido
    • SECRETARIO - TESORERO - DIRECTOR
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    CARIBBEAN SECURITY OVERSEAS CORP.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    CÁMARA DE COMERCIO FRANCO - PANAMEÑA; EN FRANCÉS "CHAMBRE DE COMMERCE FRANC - PANAMÉENNE"
    Personería jurídica • Vigente
    • DIRECTOR / VOCAL
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    Changes history

    Changes history
    Business
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    People with similar names (9)

    People with similar names (9)
    GIOVANNI BRUNO FERRARI
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    GIOVANNA FERRARI TRIMINIO
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    GIOVANNI FERRARI (PRIEMRO)
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    GIOVANNI B. FERRARI FRANCUCCI
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    GIOVANNI FERRARI (I).
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    GIOVANI BRUNO FERRARI
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    GIOVANNI FERRARI (ALTERNO)
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    GEOVANNI FERRARI
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    GIOVANNA FERRARI NEGRI
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    Government payments (38)

    Government payments (38)
    Entry date: Solo con suscripción
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    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (12)

    Customs (12)
    colchones.
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    sillas.
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    mesas.
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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (147)

    News (147)
    Solo con suscripción
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    Publication date: 2023-08-30 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-08-26 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-08-25 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-08-23 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2023-08-17 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2023-07-23 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-07-13 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-06-20 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2023-06-07 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-06-04 Source: La Prensa
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